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HAZELTON MOUNTFORD LIMITED

Company number 06575157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 TM01 Termination of appointment of Davina Mobbs as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Mr Simeon Paul Chapman as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Jacob Denry Highfield Mountford on 24 April 2010
24 Jun 2010 CH01 Director's details changed for Davina Louise Mobbs on 24 April 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2009 363a Return made up to 24/04/09; full list of members; amend
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2009 363a Return made up to 24/04/09; full list of members
21 May 2009 288c Director's change of particulars / jacob mountford / 27/04/2009
08 Jan 2009 288a Director appointed jacob denry highfield mountford logged form
08 Jan 2009 288a Director appointed jacob denry highfield mountford
19 Dec 2008 CERTNM Company name changed hazelton mobbs LIMITED\certificate issued on 19/12/08
19 Jun 2008 88(2) Ad 24/05/08\gbp si 6899@1=6899\gbp ic 101/7000\
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
12 May 2008 88(2) Ad 24/04/08\gbp si 100@1=100\gbp ic 1/101\
08 May 2008 288a Director appointed gordon bruce hazelton
08 May 2008 288a Director appointed davina louise mobbs
08 May 2008 288b Appointment terminated director A.C. directors LIMITED
29 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 NEWINC Incorporation